W Financial Group, LLC, Adley H. Abdulwahab, Michael K. Wallens, Sr. and Michael K. Wallens, Jr.
Here is a list of documents filed by the SEC and orders entered by the Court in connection with W Financial Group, LLC:
SEC’s Motion for Summary Judgment
SEC’s Memorandum in Support of Motion for Summary Judgment
SEC’s Statement of Undisputed Facts in Support of Motion for Summary Judgment
Appendix in Support of Motion for Summary Judgment
(Cover Page, Part 1,
2,
3,
4)
SEC’s Application for Order to Show Cause
SEC’s Memorandum in Support of SEC’s Application for Order to Show Cause
Complaint
Motion to Appoint Special Master
Agreed Order Appointing Special Master
Application To Freeze Assets and Grant Other Equitable Relief
Application for Appointment of Receiver
Memorandum in Support of Order Freezing Assets and for Appointment of Receiver
Supplemental Memorandum in Support of Order Freezing Assets and For Appointment of Receiver
Appendix in Support of Applications (Part 1, 2, 3, 4, 5, 6, 7)
Ex Parte Order Freezing Assets—June 5, 2008
Interlocutory Freeze Order
Stipulation and Consent
Interlocutory Judgment
Special Masters First Report
Special Master and SEC's Motion to Show Cause and for Sanctions and Other Equitable Relief
Memorandum in Support of Special Master and SEC's Emergency Motion to Show Cause
Appendix (Part 1) in Support of Special Master and SEC's Motion to Show Cause for Sanctions and Other Equitable Relief
Appendix (Part 2) in Support of Special Master and SEC's Motion to Show Cause for Sanctions and Other Equitable Relief
Appendix (Part 3) in Support of Special Master and SEC's Motion to Show Cause for Sanctions and Other Equitable Relief
Appendix (Part 4) in Support of Special Master and SEC's Motion to Show Cause for Sanctions and Other Equitable Relief
Appendix (Part 5) in Support of Special Master and SEC's Motion to Show Cause for Sanctions and Other Equitable Relief
Application to Show Cause for Civil Contempt by Defendants for Failure to Comply with Court’s Order
Order Appointing Receiver
http://www.sec.gov/divisions/enforce/claims/wfinancialreference.htm
